Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (55)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EUROPEAN VENTURE CAPITAL COMPANY S.A. | Intermediary | 02-AUG-2007 | Panama | Dissolved | Panama Papers |
| COMCAP HOLDINGS INC. | Intermediary | 11-SEP-2006 | Panama | Active | Panama Papers |
| NISTROY INC. | Intermediary | 21-APR-2005 | Panama | Dissolved | Panama Papers |
| SOMERTON EQUITIES CORPORATION | Intermediary | 10-FEB-1998 | Panama | Dissolved | Panama Papers |
| SUMALAC CORP. | Intermediary | 25-OCT-2005 | Panama | Dissolved | Panama Papers |
| SIG SINA INVESTMENTS GROUP CORP. | Intermediary | 20-APR-2005 | Panama | Dissolved | Panama Papers |
| BABYFOOT FOUNDATION | Intermediary | 20-OCT-2004 | Panama | Active | Panama Papers |
| SANA INVESTMENTS COMPANY INC. | Intermediary | 12-MAY-2009 | Panama | Dissolved | Panama Papers |
| SILIANA S.A. | Intermediary | 29-MAR-2004 | Panama | Dissolved | Panama Papers |
| RISOTTO INTERNATIONAL CORPORATION | Intermediary | 21-SEP-2004 | Panama | Dissolved | Panama Papers |
| BISHIPPING INC. | Intermediary | 29-MAR-2005 | Panama | Dissolved | Panama Papers |
| EWARD HOLDINGS S.A. | Intermediary | 03-APR-1998 | Panama | Dissolved | Panama Papers |
| ACUS UNO CORPORATION | Intermediary | 26-MAR-2004 | Panama | Dissolved | Panama Papers |
| SYGNUS S.A. | Intermediary | 06-JAN-2006 | Panama | Dissolved | Panama Papers |
| CARDOON EQUITIES CORPORATION | Intermediary | 21-DEC-2004 | Panama | Dissolved | Panama Papers |
| KINGSROAD HOLDING S.A. | Intermediary | 24-JUN-2004 | Panama | Active | Panama Papers |
| Konio Investments Corporation | Intermediary | 19-MAY-2004 | Panama | Dissolved | Panama Papers |
| SEAMENTO TRADING & SHIPPING S.A. | Intermediary | 03-DEC-2004 | Panama | Dissolved | Panama Papers |
| ANCIS CORPORATION | Intermediary | 06-JUN-2005 | Panama | Dissolved | Panama Papers |
| SIBANO INVESTMENTS CORP. | Intermediary | 03-OCT-2006 | Panama | Dissolved | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.